DENCORA SECURITIES LIMITED - ASCOT


Company Profile Company Filings

Overview

DENCORA SECURITIES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
DENCORA SECURITIES LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01109003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DENCORA SECURITIES LIMITED - ASCOT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 1, SILWOOD BUSINESS CENTRE
ASCOT
BERKSHIRE
SL5 7PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 2012-02-07 CURRENT
MR DAVID JOHN WILLIAMS Jul 1957 British Director 2000-09-01 CURRENT
MR DAVID JOHN WILLIAMS Jul 1957 British Secretary 2004-07-16 CURRENT
RICHARD CHARLES YOUNGS Feb 1936 British Director RESIGNED
ROBERT JOHN WILLIAMS Mar 1962 British Director 1993-07-01 UNTIL 2000-11-01 RESIGNED
JANE ROSALIND STEARN Jun 1957 British Director 2004-07-16 UNTIL 2012-02-07 RESIGNED
MR MICHAEL JAMES RICKARDS Mar 1951 British Director 2000-09-01 UNTIL 2004-07-16 RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 2000-09-01 UNTIL 2003-03-19 RESIGNED
MR COLIN ROBERT HOLMES Mar 1933 British Director RESIGNED
RICHARD JONATHAN FRADLEY Dec 1948 British Director 2004-07-27 UNTIL 2005-10-31 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2000-09-01 UNTIL 2003-03-19 RESIGNED
MR CHRISTOPHER HUGH BRADLEY-WATSON Dec 1957 British Director RESIGNED
RICHARD JONATHAN FRADLEY Dec 1948 British Director 2006-11-02 UNTIL 2012-02-07 RESIGNED
MR VYVYAN WALTER REES Jan 1942 British Secretary 2000-09-01 UNTIL 2003-09-30 RESIGNED
MR MICHAEL JAMES RICKARDS Mar 1951 British Secretary 2003-09-30 UNTIL 2004-07-16 RESIGNED
MR COLIN ROBERT HOLMES Mar 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Rickards 2017-03-22 3/1951 Voting rights 25 to 50 percent
Mr David John Williams 2017-03-22 7/1957 Voting rights 25 to 50 percent
Stockbourne Group Ltd 2017-01-01 Ascot   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGERS BROS. LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
HARVEY AND LEECH LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPAULDING AND HOLMES LIMITED BERKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
VEBNET (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DENCORA PROPERTIES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
DENCORA LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA HOMES LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
KEWBROOK LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TURNSTONE ESTATES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STOCKBOURNE DEVELOPMENTS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE MANAGEMENT LIMITED ASCOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRAYBANK ESTATES LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BYW LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DENCORA ESTATES LIMITED NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STOCKBOURNE GROUP LIMITED ASCOT Active GROUP 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
DENCORA CARDIFF LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MITRE BRIDGE PARTNERSHIP LIMITED ASCOT Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED ASCOT Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-10-2022 271,860 Cash 5,528,076 equity
ACCOUNTS - Final Accounts 2022-07-29 31-10-2021 487,545 Cash 4,239,101 equity
ACCOUNTS - Final Accounts 2021-07-23 31-10-2020 265,675 Cash 3,423,555 equity
ACCOUNTS - Final Accounts 2020-06-12 31-10-2019 225,706 Cash 3,255,258 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SPAULDING AND HOLMES LIMITED BERKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
STOCKBOURNE DEVELOPMENTS LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE MANAGEMENT LIMITED ASCOT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SILWOOD TECHNOLOGY LTD ASCOT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SERVER ENTERPRISE LIMITED BUCKHURST ROAD, ASCOT Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PETROLEUM AND RENEWABLE ENERGY COMPANY LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED ASCOT Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE GROUP LIMITED ASCOT Active GROUP 68320 - Management of real estate on a fee or contract basis
STOCKBOURNE LIMITED ASCOT Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKBOURNE (WEM) LTD ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate